jeudi 20 juin 2019

Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it
is very unfortunate that at the end you loose. Although, I don't
blame you because you are not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth about this transaction and it is
because of this truth they decided to be extorting your money.
The most annoying part is even fraudsters have really taken
advantage of this opportunity to enrich them selves at your
expense. Those you feel are assisting or working for you are your
main problems. I know the truth surrounding this payment and I am
the only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this
mail so that I can explain to you the modus-operandi guiding the
release of your Payment. Do not panic; be rest assured that this
arrangement will be guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

mercredi 19 juin 2019

Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it
is very unfortunate that at the end you loose. Although, I don't
blame you because you are not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth about this transaction and it is
because of this truth they decided to be extorting your money.
The most annoying part is even fraudsters have really taken
advantage of this opportunity to enrich them selves at your
expense. Those you feel are assisting or working for you are your
main problems. I know the truth surrounding this payment and I am
the only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this
mail so that I can explain to you the modus-operandi guiding the
release of your Payment. Do not panic; be rest assured that this
arrangement will be guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

vendredi 14 juin 2019

Urgent proposal.

Good day email beneficiary,


My name is Mr. Ma Delun, i work with the bank of China Hon-Kong. I have a business proposition which i believe will be of an interest to you, please kindly contact through my email:  madelun231@gmail.com for mor information regarding my proposal.

Sincerely,

Ma Delun.

lundi 10 juin 2019

Urgent proposal.

Good day email beneficiary, My name is Mr. Ma Delun, i work with the bank of China Hon-Kong. I have a business proposition which i believe will be of an interest to you, please kindly contact through my email: madelun231@gmail.com for mor information regarding my proposal. Sincerely, Ma Delun.

jeudi 6 juin 2019

I contacted you after a serious thought.

Dear Sir,

After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Folashodun Adebisi Shonubi, the deputy governor operation central bank Federal
Republic of Nigeria. I over heard the new Finance Minister along with
some of your partners discussing to divert your overdue funds to a
Swiss bank account. I considered it very necessary to let you know
about it, so you can work with me and have this your funds processed
and transferred in to your bank account. Get back to me for directives
on how we will immediately stop this evil plan of the Finance Minister
as soon as possible.

The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM, and the 9 pages
classified transfer document that must be endorsed by you only, and
return back to me so i can process the transfer through the Central
Bank Nigeria. I am very convinced that you were not told this before,
I want to let you know that once the TC1 FORM is procured and 9 pages
transfer document endorsed, then consider your funds already released
to any bank account of your choice, or any payment option you deemed
fit to receive your funds.

Once you indicate your interest to work with me, i will give you step
by step directives on how we will go about the process of transferring
this funds to your bank account with out any more delay.

You can reach me on my private email if you are interested for more details;shonubi@cbofn.org


Yours truly.

Folashodun Adebisi Shonubi.
(Deputy Governor, Operations - CBN).